A & N REMOVALS LIMITED

Key Data

Status

Dissolved

Company No.

00964070

Incorporation date

16/10/1969

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/1969)

18/06/2015

Final Gazette dissolved following liquidation

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13/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

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18/03/2015

Liquidators' statement of receipts and payments to 2015-02-27

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18/03/2015

Return of final meeting in a creditors' voluntary winding up

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27/03/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (4 pages)

13/06/2013

Statement of affairs with form 4.18

View PDF (5 pages)

14/02/2013

Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 2013-02-14

View PDF (2 pages)

13/02/2013

Appointment of a voluntary liquidator

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13/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Declaration of solvency

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

28/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/07/2010

Director's details changed for Mr Timothy Paul Romer on 2010-06-07

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Timothy Paul Romer on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (2 pages)

22/10/2009

Termination of appointment of Southbury Secretaries Limited as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Peter Gower as a secretary

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (3 pages)

27/09/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP

View PDF (1 pages)

19/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

22/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

20/05/2008

Certificate of change of name

View PDF (3 pages)

08/05/2008

Certificate of change of name

View PDF (3 pages)

01/05/2008

Director appointed yogesh bhogilal mehta

View PDF (12 pages)

24/04/2008

Director appointed timothy paul romer

View PDF (12 pages)

08/04/2008

Appointment terminated director eryk spytek

View PDF (1 pages)

08/04/2008

Appointment terminated director douglas gathany

View PDF (1 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

12/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

03/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

22/05/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

05/02/2003

Full accounts made up to 2001-12-29

View PDF (11 pages)

22/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

02/07/2002

Full accounts made up to 2000-12-30

View PDF (11 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 1999-10-02

View PDF (11 pages)

07/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

21/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Delivery ext'd 3 mth 02/10/99

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

23/07/1999

Return made up to 16/07/99; full list of members

View PDF (12 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

28/08/1998

Return made up to 16/07/98; full list of members

View PDF (8 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-27

View PDF (9 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

27/07/1997

Return made up to 16/07/97; full list of members

View PDF (7 pages)

25/07/1997

Full accounts made up to 1996-09-28

View PDF (10 pages)

23/01/1997

Resolutions

View PDF (11 pages)

23/01/1997

Resolutions

View PDF (12 pages)

23/01/1997

Resolutions

View PDF (13 pages)

23/01/1997

Resolutions

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18/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

23/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

23/08/1996

Location of debenture register address changed

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20/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

11/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (1 pages)

11/10/1995

Registered office changed on 11/10/95 from: 492 great cambridge road enfield middx EN1 3SA

View PDF (1 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (10 pages)

27/06/1995

Full accounts made up to 1994-10-01

View PDF (10 pages)

08/06/1995

New director appointed

View PDF (4 pages)

22/05/1995

Director resigned

View PDF (4 pages)

10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

05/10/1994

Full accounts made up to 1993-10-02

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19/07/1994

Return made up to 16/07/94; full list of members

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05/07/1994

Delivery ext'd 3 mth 30/09/93

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26/07/1993

Return made up to 16/07/93; full list of members

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17/05/1993

Accounts for a dormant company made up to 1992-10-03

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12/08/1992

Return made up to 16/07/92; full list of members

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17/07/1992

Full accounts made up to 1991-10-05

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23/06/1992

Director resigned;new director appointed

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23/06/1992

Director resigned

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20/02/1992

Certificate of change of name

View PDF (3 pages)

18/02/1992

New director appointed

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17/01/1992

Director resigned

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31/07/1991

Accounts for a dormant company made up to 1990-10-06

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31/07/1991

Return made up to 16/07/91; full list of members

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20/12/1990

Return made up to 11/10/90; full list of members

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12/11/1990

Accounts for a dormant company made up to 1989-09-30

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06/09/1989

Return made up to 11/08/89; full list of members

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08/08/1989

Resolutions

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07/08/1989

Full accounts made up to 1988-10-01

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10/05/1989

New director appointed

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14/04/1989

Director resigned

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13/09/1988

Director resigned

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13/09/1988

Return made up to 16/08/88; full list of members

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13/09/1988

Memorandum and Articles of Association

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07/09/1988

Resolutions

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17/08/1988

Director's particulars changed

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02/08/1988

Full accounts made up to 1987-10-03

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23/05/1988

Wd 21/04/88 ad 17/03/88--------- £ si 900@1=900 £ ic 100/1000

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

Nc inc already adjusted

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02/02/1988

New director appointed

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02/02/1988

New director appointed

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02/02/1988

New director appointed

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19/01/1988

Director resigned

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03/08/1987

Accounts made up to 1986-10-04

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07/07/1987

Return made up to 08/05/87; full list of members

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08/09/1986

Gazettable document

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23/07/1986

Accounts for a dormant company made up to 1985-10-05

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03/07/1986

Return made up to 14/05/86; full list of members

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16/06/1986

Certificate of change of name

View PDF (2 pages)

19/01/1970

Certificate of change of name

View PDF (2 pages)

16/10/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Ian Martin	Director	12/05/1995 - 11/10/1999	13
Tarrant, Michael David	Director	01/06/1996 - 17/11/1996	2
Spytek, Eryk Jesse	Director	01/08/2006 - 27/03/2008	15
Pickford, Kevin Douglas	Director	31/03/2005 - 07/01/2008	23
Denley, Christopher John	Director	24/06/1999 - 19/11/1999	27

Persons with Significant Control

No PSC data available.

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Description

About A & N REMOVALS LIMITED

A & N REMOVALS LIMITED is an(a) Dissolved company incorporated on 16/10/1969 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & N REMOVALS LIMITED?

A & N REMOVALS LIMITED is currently Dissolved. It was registered on 16/10/1969 and dissolved on 18/06/2015.

Where is A & N REMOVALS LIMITED located?

A & N REMOVALS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does A & N REMOVALS LIMITED do?

A & N REMOVALS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for A & N REMOVALS LIMITED?

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.